ANDREW H. WILSON ELECTRICAL LIMITED

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ANDREW H. WILSON ELECTRICAL LIMITED

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Key Data

Status

Receiver Action

Company No.

SC141278

Incorporation date

17/11/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ERNST & YOUNG LLP, Ten, George Street, Edinburgh EH2 2DZCopy
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Latest events (Record since 17/11/1992)
dot icon27/08/2010
Notice of receiver's report
dot icon28/06/2010
Registered office address changed from Scotts Road Hatston Industrial Estate Kirkwall Orkney KW15 1GR on 2010-06-28
dot icon21/06/2010
Notice of the appointment of receiver by a holder of a floating charge
dot icon16/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon03/12/2009
Director's details changed for Terence George Ohara on 2009-12-03
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/12/2008
Return made up to 17/11/08; full list of members
dot icon16/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon11/03/2008
Gbp ic 8560/7650\28/11/07\gbp sr 910@1=910\
dot icon30/11/2007
Return made up to 17/11/07; full list of members
dot icon06/09/2007
Partic of mort/charge *
dot icon18/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon22/03/2007
£ nc 1000000/700000 19/03/07
dot icon11/01/2007
£ ic 9270/8360 28/11/06 £ sr 910@1=910
dot icon07/12/2006
Return made up to 17/11/06; full list of members
dot icon16/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon17/02/2006
Return made up to 17/11/05; full list of members
dot icon06/02/2006
£ ic 9980/9070 28/11/05 £ sr 910@1=910
dot icon12/10/2005
£ ic 10890/9980 28/11/04 £ sr 910@1=910
dot icon13/03/2005
New secretary appointed
dot icon13/03/2005
Secretary resigned;director resigned
dot icon01/03/2005
Partic of mort/charge *
dot icon20/12/2004
Return made up to 17/11/04; full list of members
dot icon16/08/2004
Auditor's resignation
dot icon19/07/2004
Ad 05/07/04--------- £ si 1800@1=1800 £ ic 9090/10890
dot icon19/07/2004
Resolutions
dot icon19/07/2004
Resolutions
dot icon19/07/2004
£ nc 10000/1000000 05/07/04
dot icon19/07/2004
Accounting reference date extended from 31/12/04 to 30/06/05
dot icon06/05/2004
Accounts for a small company made up to 2003-12-31
dot icon08/01/2004
£ ic 10000/9090 28/11/03 £ sr 910@1=910
dot icon25/11/2003
Return made up to 17/11/03; full list of members
dot icon01/10/2003
Particulars of property mortgage/charge
dot icon01/05/2003
Accounts for a small company made up to 2002-12-31
dot icon31/12/2002
Memorandum and Articles of Association
dot icon31/12/2002
Resolutions
dot icon31/12/2002
Resolutions
dot icon31/12/2002
Resolutions
dot icon31/12/2002
Resolutions
dot icon31/12/2002
Resolutions
dot icon04/12/2002
Director resigned
dot icon04/12/2002
Director resigned
dot icon28/11/2002
Return made up to 17/11/02; full list of members
dot icon29/05/2002
Accounts for a small company made up to 2001-12-31
dot icon26/11/2001
Return made up to 17/11/01; full list of members
dot icon27/03/2001
Accounts for a small company made up to 2000-12-31
dot icon28/11/2000
Return made up to 17/11/00; full list of members
dot icon11/10/2000
New director appointed
dot icon26/06/2000
Accounts for a small company made up to 1999-12-31
dot icon06/12/1999
Return made up to 17/11/99; full list of members
dot icon30/03/1999
Accounts for a small company made up to 1998-12-31
dot icon20/11/1998
Return made up to 17/11/98; full list of members
dot icon30/03/1998
Accounts for a small company made up to 1997-12-31
dot icon24/11/1997
Return made up to 17/11/97; full list of members
dot icon08/05/1997
Accounts for a small company made up to 1996-12-31
dot icon28/11/1996
Return made up to 17/11/96; full list of members
dot icon14/03/1996
Accounts for a small company made up to 1995-12-31
dot icon10/01/1996
New director appointed
dot icon21/11/1995
Return made up to 17/11/95; full list of members
dot icon06/07/1995
Resolutions
dot icon06/07/1995
Memorandum and Articles of Association
dot icon06/06/1995
New secretary appointed
dot icon06/06/1995
Secretary resigned
dot icon23/03/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Secretary's particulars changed
dot icon15/12/1994
Director's particulars changed
dot icon15/12/1994
Return made up to 17/11/94; full list of members
dot icon16/05/1994
Accounts for a small company made up to 1993-12-31
dot icon31/01/1994
Return made up to 17/11/93; full list of members
dot icon05/07/1993
Accounting reference date notified as 31/12
dot icon05/07/1993
Ad 22/02/93--------- £ si 9998@1=9998 £ ic 2/10000
dot icon05/07/1993
Resolutions
dot icon05/07/1993
Resolutions
dot icon05/07/1993
Resolutions
dot icon05/07/1993
Resolutions
dot icon06/05/1993
Memorandum and Articles of Association
dot icon05/05/1993
Resolutions
dot icon05/05/1993
Resolutions
dot icon05/05/1993
Resolutions
dot icon05/05/1993
New director appointed
dot icon13/04/1993
Partic of mort/charge *
dot icon17/03/1993
Certificate of change of name
dot icon12/03/1993
Director resigned;new director appointed
dot icon12/03/1993
Secretary resigned;new secretary appointed
dot icon12/03/1993
Registered office changed on 12/03/93 from: 24 great king street edinburgh EH3 6QN
dot icon17/11/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/06/2010
dot iconDue by
31/03/2011
dot iconLast accounts made up to
30/06/2009View PDF

Confirmation

dot iconNext statement date
17/11/2016
dot iconLast statement dated
30/06/2009
See more events →

Financial Ratios

ANDREW H. WILSON ELECTRICAL LIMITED has not submitted financial statements

ANDREW H. WILSON ELECTRICAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDREW H. WILSON ELECTRICAL LIMITED

ANDREW H. WILSON ELECTRICAL LIMITED is an(a) Receiver Action company incorporated on 17/11/1992 with the registered office located at C/O ERNST & YOUNG LLP, Ten, George Street, Edinburgh EH2 2DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW H. WILSON ELECTRICAL LIMITED?

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ANDREW H. WILSON ELECTRICAL LIMITED is currently Receiver Action. It was registered on 17/11/1992 .

Where is ANDREW H. WILSON ELECTRICAL LIMITED located?

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ANDREW H. WILSON ELECTRICAL LIMITED is registered at C/O ERNST & YOUNG LLP, Ten, George Street, Edinburgh EH2 2DZ.

What does ANDREW H. WILSON ELECTRICAL LIMITED do?

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ANDREW H. WILSON ELECTRICAL LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ANDREW H. WILSON ELECTRICAL LIMITED?

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The latest filing was on 27/08/2010: Notice of receiver's report.